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ATLANTIC MEAT MARKET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Meat Market Limited. The company was founded 15 years ago and was given the registration number 06612484. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:ATLANTIC MEAT MARKET LIMITED
Company Number:06612484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Secretary05 June 2008Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director05 June 2008Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director05 June 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary05 June 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Director05 June 2008Active

People with Significant Control

Mr Andreas George
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Erbay Hakki
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Change person secretary company with change date.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-07-11Address

Change registered office address company with date old address new address.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Change person secretary company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Change person director company with change date.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-11-18Capital

Capital allotment shares.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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